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Tops Markets LLC

Buffalo, NY, US FDA FEI: RECALL-5fc9d2700772 Facility Source: fda
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1
Active Flags
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Critical
0
High
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Categories Flagged
21
Data Sources Checked

Company risks

Risks tied to this specific entity.

🛡️ Regulatory & Compliance
1 flag
Medium FDA Recall: Class III — Tops Markets LLC

The potential contamination with Clostridium botulinum, due to risk of temperature abuse during chilled storage at the firm Product: Christopher Ranch Peeled Garlic 6 oz.

Fda Recall Mar 24, 2026
OFAC SDN UN/EU Sanctions Open Sanctions UFLPA Entity List FDA Recalls USDA FSIS FSMA 204
🦺 Health, Safety & Workplace
Clear

No issues detected across 1 source

OSHA
📰 Reputational & Media
Clear

No issues detected across 2 sources

GDELT Ahrefs Firehose
🌱 ESG & Ethical Sourcing
Clear

No issues detected across 2 sources

DOL ILAB RMI Smelters
🚛 Logistics & Transport
Clear
US Import Activity 37 shipments

Top origins: United Kingdom, Germany, Japan. Period: 2023-07-03 to 2026-07-03

ImportYeti (US Customs)
ImportYeti
⏳ MarineTraffic AIS
🔒 Cyber & Info Security
Clear

No issues detected across 1 source

Have I Been Pwned
⏳ BitSight
🏭 Supplier Financial & Ops
Pending
⏳ Dun & Bradstreet ⏳ Creditsafe
🏭 Environmental Compliance
Clear

No issues detected across 1 source

EPA ECHO

Geography risks

Risks tied to the location of this facility.

🌍 Geopolitical & Macro
Clear
Country Governance Score 0.99

Political stability: 0.03, Rule of law: 1.33, Corruption control: 1.12

World Bank WGI 2023
World Bank WGI
🌦️ Climate & Natural Hazards
Clear

No issues detected across 2 sources

USGS Earthquakes NOAA Weather
❤️ Pandemic & Public Health
Clear
Health Alerts (United States) 5 recent alerts

Зарубежное эпидобозрение - циклоспориаз - США (2); PSITTACOSIS - USA: (WASHINGTON) PUFFIN, ZOO, SUSPECTED; Зарубежное эпидобозрение - легионеллез - США, Нью-Йорк (2)

WHO/CDC/ProMED
WHO Alerts CDC Alerts ProMED